Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Cygnia Logistics Limited
- Incorporated
- 8 April 1999 (27 years)
- Previously known as
- Dalepak Limited (until 8 January 2018)Dalepak Merchandising Limited (until 2 April 2001)
- Industry
- Operation of warehousing and storage facilities for water transport activities (52101) Operation of warehousing and storage facilities for air transport activities (52102)Operation of warehousing and storage facilities for land transport activities (52103)Other transportation support activities (52290)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Methuen ParkMethuen ParkChippenhamSN14 0WT
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born June 1972 (54)
Macgregor, Stuart Robert
Secretary · Appointed 30 January 2026
Director · Appointed 1 October 2025
British
Born November 1976
Officer history (29 former)
1 October 2026
30 September 2026
30 January 2026
Appointed Macgregor, Stuart Robert as Secretary
30 January 2026
Resigned Rabjohns, Louise as Secretary
28 November 2025
1 October 2025
3 September 2025
Resigned Hinton, Thomas Edward as Director
3 September 2025
11 August 2025
1 June 2025
Appointed Hinton, Thomas Edward as Director
1 June 2025
31 May 2025
1 May 2025
Appointed Rabjohns, Louise as Secretary
30 April 2025
Resigned Colloff, Lyn Carol as Secretary
11 May 2023
25 April 2023
1 March 2022
28 February 2022
10 September 2021
10 September 2021
10 September 2021
10 September 2021
Appointed Colloff, Lyn Carol as Secretary
10 September 2021
10 September 2021
10 September 2021
10 September 2021
1 July 2020
29 April 2020
29 April 2020
23 September 2019
30 November 2018
30 November 2018
24 October 2018
20 June 2018
20 June 2018
1 June 2018
28 February 2018
9 March 2017
15 April 2016
15 April 2016
15 April 2016
15 April 2016
15 April 2016
Resigned Curt, Sean Charles as Director
15 April 2016
15 April 2016
Resigned Furlong, David Roger as Director
15 April 2016
15 April 2016
15 April 2016
1 February 2011
1 February 2011
Appointed Curt, Sean Charles as Director
1 February 2011
Appointed Furlong, David Roger as Director
29 November 2006
30 June 2003
Resigned Balory, Gwen as Director
8 April 1999
8 April 1999
8 April 1999
8 April 1999
8 April 1999
8 April 1999
8 April 1999
8 April 1999
Appointed Balory, Gwen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03516003
Former controllers (1)
10 September 2021
Ceased Dalepak Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 February 2026 | Appointment of a secretary | |||
| 30 January 2026 | Termination of appointment of a secretary | |||
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 28 November 2025 | Termination of appointment of a director |
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